AML Software Solution for E-Wallets

Tookitaki is redefining compliance in the e-wallet space with our FinCense platform, delivering real-time financial crime anticipation, unrivalled risk coverage, and scalable technical infrastructure. We are beyond a solution; we are the strategic ally for e-wallet companies aiming to thrive in a stringent regulatory environment without compromising on user experience.

Tookitaki's AML Solutions for E-Wallet Companies

Money Laundering and Fraud Detection

Tookitaki's transaction monitoring solution for E-Wallets offers real-time protection against fraud and Anti-Money Laundering (FRAML) risks, providing expansive risk coverage tailored to your business needs. With the latest typologies and a built-in simulation mode, fine-tune thresholds rapidly without IT dependence.
Transaction Monitoring
Smart Screening

AML Screening

Tookitaki's Smart Screening Solution for e-wallets ensures a 90% accuracy rate in screening new applicants, customers, and transactions against watchlists. It accurately screens 7 customer attributes using 12 name-matching techniques and covers sanctions and watchlists across 22+ languages and 12+ scripts.

Customer Onboarding

Tookitaki's Onboarding Suite for e-wallets ensures safe and efficient customer onboarding through real-time screening and risk scoring. Leveraging a powerful AI-based engine with fuzzy matching capabilities, it delivers precise risk profiles using over 160 pre-configured rules.
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Dynamic Risk Scoring

Customer Risk Scoring

Tookitaki's Customer Risk Scoring Solution offers a comprehensive 360-degree risk profile by analyzing both demographic and behavioural data, ensuring up-to-date risk scores with event-driven triggers. This approach streamlines CDD/ODD programs, reduces costs, and minimizes the misclassification of customer risk.

AML Case Management Software

Tookitaki's AML Case Management Solution for e-wallets offers a simple, user-friendly, and flexible approach, designed specifically for lean compliance teams. It streamlines reporting with automated STR and CTR reports per local regulations and incorporates workflow and task management automation, reducing manual efforts by 30%.
Case Manager

Tookitaki's AML Software: A Trusted Partner for E-Wallet Companies


Stay on Top of Your Customer Risk

De-risk your business with a 360-degree dynamic risk view of your customers. Our integrated end-to-end FinCense platform gives fast-growing e-wallets complete control of their transaction fraud and AML risks.


Fast Hassle-Free Implementation

Access relevant typologies validated by a global network of fraud and AML SMEs to quickly comply with local regulations, freeing you to focus on your core business.

The Preferred Solution for e-Wallets

to stay ahead in the fight against financial crime

Client Testimonial

Tookitaki helped us to simplify our compliance operations by providing us with a single platform that effectively manages all AML processes.

e-Wallet Client

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Our Thought Leadership Guides

Growth of E-wallets and How Tookitaki Helps Ensure Secure Payment Services-1

Streamline Your E-Wallet's

Anti-Fraud and AML Compliance